Parental companies, filial companies, and officers of CARE DELIVERY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Bettles, Marty Donald
Director born in December 1979
Individual (7 offsprings)
Officer
2020-07-09 ~ dissolved
OF - Director → CIF 0
Mr Marty Donald Bettles
Born in December 1979
Individual (7 offsprings)
Person with significant control
2020-07-09 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Pothireddy, Louis
Accountant born in November 1985
Individual (11 offsprings)
Officer
2020-07-14 ~ dissolved
OF - Director → CIF 0
3
Young, Steven John
Director born in January 1981
Individual (7 offsprings)
Officer
2020-07-09 ~ dissolved
OF - Director → CIF 0
Mr Steven John Young
Born in January 1981
Individual (7 offsprings)
Person with significant control
2020-07-09 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 3

1
Macpherson, John
Director born in July 1962
Individual
Officer
2012-02-24 ~ 2017-11-22
OF - Director → CIF 0
Macpherson, John
Individual
Officer
2012-02-24 ~ 2017-11-22
OF - Secretary → CIF 0
Mr John Macpherson
Born in July 1962
Individual
Person with significant control
2016-04-06 ~ 2017-11-21
PE - Right to appoint or remove directors → CIF 0
2
Pothireddy, Louis
Accountant born in November 1985
Individual (11 offsprings)
Officer
2019-07-19 ~ 2020-07-09
OF - Director → CIF 0
Mr Louis Pothireddy
Born in November 1985
Individual (11 offsprings)
Person with significant control
2019-07-19 ~ 2020-07-09
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Payne, Jonathan Masson
Director born in November 1963
Individual (4 offsprings)
Officer
2017-11-21 ~ 2019-07-19
OF - Director → CIF 0
Payne, Jonathan Masson
Individual (4 offsprings)
Officer
2017-11-21 ~ 2019-07-19
OF - Secretary → CIF 0
Mr Jonathan Masson Payne
Born in July 1963
Individual (4 offsprings)
Person with significant control
2017-11-21 ~ 2019-07-19
PE - Right to appoint or remove directors → CIF 0

Company in focus

CARE DELIVERY LIMITED

Standard Industrial Classification

32500 - Manufacture Of Medical And Dental Instruments And Supplies

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

1 GBP2019-12-31

1 GBP2018-12-31

Net Assets/Liabilities

1 GBP2019-12-31

1 GBP2018-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2019-01-01 ~ 2019-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2019-01-01 ~ 2019-12-31

Equity

1 GBP2019-12-31

1 GBP2018-12-31

CARE DELIVERY LIMITED
Info
Registered number 07964784
30 Tamworth Stubb, Walnut Tree, Milton Keynes MK7 7DD
Private Limited Company incorporated on 2012-02-24 and dissolved on 2021-06-08 (9 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.